North West Retail Investments Limited

03592364

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

THE CORN EXCHANGE, LIVERPOOL, L2 7TP

Incorporated 03/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Ben Desmond Harvey

secretary · Since 10/05/2001

BRITISH · ENGLAND · Age 55

Also on 58 other boards

Mr Andrew Peter Mason

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mr Richard Malcolm Walker

director · Since 09/04/2026

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Mr Tarsem Singh Dhaliwal

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Wales · Age 62

No. 1, St. Pauls Square, Liverpool, L3 9SJ

Notified 06/04/2016

Former PSCs

Mr Peter Wild Bullivant

Ceased 09/04/2026

Charges17 outstanding

charge

outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999

charge

satisfied

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999Satisfied 28/06/2000

charge

outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999

charge

outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999

charge

outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999

charge

satisfied

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999Satisfied 28/06/2000

charge

outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999

charge

outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999

charge

outstanding

GEOFFREY OWEN MASON

Created 22/06/1999Registered 30/06/1999

charge

outstanding

MARGARET CHRISTINE MASON

Created 22/06/1999Registered 30/06/1999

charge

outstanding

MARGARET CHRISTINE MASON

Created 22/06/1999Registered 30/06/1999

charge

outstanding

GEOFFREY OWEN MASON

Created 22/06/1999Registered 30/06/1999

charge

outstanding

MARGARET CHRISTINE MASON

Created 22/06/1999Registered 30/06/1999

charge

outstanding

GEOFFREY OWEN MASON

Created 22/06/1999Registered 30/06/1999

charge

satisfied

GEOFFREY OWEN MASON

Created 22/06/1999Registered 30/06/1999Satisfied 28/06/2000

charge

satisfied

MARGARET CHRISTINE MASON

Created 22/06/1999Registered 30/06/1999Satisfied 28/06/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 29/12/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1998Registered 29/12/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1998Registered 29/12/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1998Registered 29/12/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1998Registered 14/12/1998